The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Gill, Mark Stephen James
    Operations Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2021-10-26
    OF - Director → CIF 0
    2021-11-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Ferincz, Paul David
    Management Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2021-10-26
    OF - Director → CIF 0
    Ferincz, Paul David
    Finance Director born in July 1969
    Individual (3 offsprings)
    2021-11-15 ~ 2022-06-10
    OF - Director → CIF 0
    Ferincz, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 3
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2021-10-26 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Goddard, Arthur
    Veterinary Surgeon born in September 1928
    Individual
    Officer
    ~ 2015-12-29
    OF - Director → CIF 0
  • 5
    Goddard, Gertie Morgan
    Digital Marketing born in April 1994
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Stewart, Jeremy Ross, Dr
    Personnel And Development Director born in July 1967
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ 2021-10-26
    OF - Director → CIF 0
    Stewart, Jeremy Ross, Dr
    Veterinary Surgeon born in July 1967
    Individual (5 offsprings)
    2021-11-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Smith, Philip John
    Individual (56 offsprings)
    Officer
    2000-03-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Flynn, Thomas
    Clinical Director born in February 1963
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-10-26
    OF - Director → CIF 0
    2021-11-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Goddard, Jackobee Arthur George
    Recruitment Consultant born in January 1996
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Duncan, Allister Paul
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 11
    Goddard, Alexandra Rowan
    Unemployed born in October 1992
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 12
    Goddard, Sharlie Aveen
    Company Archive Director Manag born in May 1963
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 13
    Clifford, John
    Individual
    Officer
    1993-11-24 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2021-10-26 ~ 2021-11-15
    OF - Director → CIF 0
  • 15
    Goddard, Philip Campbell
    Veterinary Surgeon born in January 1961
    Individual (3 offsprings)
    Officer
    ~ 2021-10-26
    OF - Director → CIF 0
    Mr Philip Campbell Goddard
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Taylor, Louise
    Individual
    Officer
    2022-06-10 ~ 2022-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GODDARD VETERINARY GROUP LIMITED

Previous name
GODDARD VETERINARY GROUP - 2020-01-06
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
(expand)
Fixed Assets
5,459,941 GBP2020-12-31
22,075,282 GBP2019-12-31
Total Inventories
723,806 GBP2020-12-31
647,258 GBP2019-12-31
Debtors
Current
1,565,733 GBP2020-12-31
1,331,360 GBP2019-12-31
Cash at bank and in hand
915,054 GBP2020-12-31
441,936 GBP2019-12-31
Current Assets
3,204,593 GBP2020-12-31
2,420,554 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,565,678 GBP2020-12-31
-4,696,362 GBP2019-12-31
Net Current Assets/Liabilities
-361,085 GBP2020-12-31
-2,275,808 GBP2019-12-31
Total Assets Less Current Liabilities
5,098,856 GBP2020-12-31
19,799,474 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,203,187 GBP2020-12-31
-5,254,446 GBP2019-12-31
Net Assets/Liabilities
2,525,734 GBP2020-12-31
13,383,350 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Other miscellaneous reserve
28,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,497,634 GBP2020-12-31
13,383,250 GBP2019-12-31
12,988,384 GBP2019-01-01
Equity
2,525,734 GBP2020-12-31
13,383,350 GBP2019-12-31
12,988,484 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
999,746 GBP2020-01-01 ~ 2020-12-31
614,866 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
999,746 GBP2020-01-01 ~ 2020-12-31
614,866 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
999,746 GBP2020-01-01 ~ 2020-12-31
614,866 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,885,362 GBP2020-01-01 ~ 2020-12-31
-220,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-11,885,362 GBP2020-01-01 ~ 2020-12-31
-220,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,885,362 GBP2020-01-01 ~ 2020-12-31
-220,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-11,857,362 GBP2020-01-01 ~ 2020-12-31
-220,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
881,396 GBP2020-01-01 ~ 2020-12-31
1,028,772 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
915,054 GBP2020-12-31
441,936 GBP2019-12-31
283,763 GBP2019-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-01-01 ~ 2020-12-31
Motor vehicles
252020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Computers
252020-01-01 ~ 2020-12-31
Audit Fees/Expenses
44,000 GBP2020-01-01 ~ 2020-12-31
42,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
15,337,912 GBP2020-01-01 ~ 2020-12-31
14,147,452 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,228,539 GBP2020-01-01 ~ 2020-12-31
1,157,906 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
16,805,277 GBP2020-01-01 ~ 2020-12-31
15,520,854 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
566,488 GBP2020-01-01 ~ 2020-12-31
212,282 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,226 GBP2020-01-01 ~ 2020-12-31
-5,583 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
279,481 GBP2020-01-01 ~ 2020-12-31
207,587 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
11,885,362 GBP2020-01-01 ~ 2020-12-31
220,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
11,212,132 GBP2020-12-31
11,077,264 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,473,841 GBP2020-12-31
8,785,430 GBP2019-12-31
Intangible Assets
Goodwill
1,738,291 GBP2020-12-31
2,291,834 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
17,312,928 GBP2019-12-31
Plant and equipment
47,637 GBP2020-12-31
47,637 GBP2019-12-31
Motor vehicles
35,051 GBP2020-12-31
49,757 GBP2019-12-31
Furniture and fittings
2,485,262 GBP2020-12-31
2,035,075 GBP2019-12-31
Other
2,020,776 GBP2020-12-31
1,956,785 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
10,016,113 GBP2020-12-31
24,233,901 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,706 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-14,829,271 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,379 GBP2019-12-31
Motor vehicles
37,849 GBP2019-12-31
Furniture and fittings
1,264,845 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,599,819 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
953 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
7,865 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
298,832 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
891,319 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,706 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,196,675 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,332 GBP2020-12-31
Motor vehicles
31,008 GBP2020-12-31
Furniture and fittings
1,810,298 GBP2020-12-31
Other
1,217,351 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,294,463 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
4,305 GBP2020-12-31
5,258 GBP2019-12-31
Motor vehicles
4,043 GBP2020-12-31
11,908 GBP2019-12-31
Furniture and fittings
674,964 GBP2020-12-31
770,229 GBP2019-12-31
Other
803,425 GBP2020-12-31
676,376 GBP2019-12-31
Buildings
14,672,771 GBP2019-12-31
Finished Goods/Goods for Resale
723,806 GBP2020-12-31
647,258 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
672,766 GBP2020-12-31
506,009 GBP2019-12-31
Other Debtors
Current
314,002 GBP2020-12-31
122,193 GBP2019-12-31
Prepayments/Accrued Income
Current
578,965 GBP2020-12-31
696,488 GBP2019-12-31
Bank Borrowings
Current
183,600 GBP2020-12-31
2,016,785 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,439,574 GBP2020-12-31
1,233,359 GBP2019-12-31
Amounts owed to group undertakings
Current
51,314 GBP2020-12-31
Corporation Tax Payable
Current
46,968 GBP2020-12-31
309,020 GBP2019-12-31
Taxation/Social Security Payable
Current
1,317,607 GBP2020-12-31
937,531 GBP2019-12-31
Other Creditors
Current
112,380 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
164,326 GBP2020-12-31
87,287 GBP2019-12-31
Creditors
Current
3,565,678 GBP2020-12-31
4,696,362 GBP2019-12-31
Bank Borrowings
Non-current
1,203,187 GBP2020-12-31
5,254,446 GBP2019-12-31
Creditors
Non-current
1,203,187 GBP2020-12-31
5,254,446 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
183,600 GBP2020-12-31
2,016,785 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
183,600 GBP2020-12-31
2,016,785 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
183,600 GBP2020-12-31
862,856 GBP2019-12-31
Non-current, Between two and five year
1,019,587 GBP2020-12-31
4,391,590 GBP2019-12-31
Total Borrowings
1,386,787 GBP2020-12-31
7,271,231 GBP2019-12-31
Net Deferred Tax Liability/Asset
-1,369,935 GBP2020-12-31
-1,161,678 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-208,257 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,465,845 GBP2020-12-31
-1,265,302 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2020-12-31
99 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.502020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2020-12-31
99 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.502020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.502020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.502020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,495,162 GBP2020-12-31
640,359 GBP2019-12-31
Between one and five year
5,502,594 GBP2020-12-31
2,078,725 GBP2019-12-31
More than five year
5,902,655 GBP2020-12-31
1,995,414 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,900,411 GBP2020-12-31
4,714,498 GBP2019-12-31
Related profiles found in government register
  • GODDARD VETERINARY GROUP LIMITED
    Info
    GODDARD VETERINARY GROUP - 2020-01-06
    Registered number 01971231
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 1985-12-13 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • GODDARD VETERINARY GROUP
    S
    Registered number 01971231
    Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ
    Private Unlimited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-21
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-01
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.